DOSSIERS / ETOILE DE LA VALENTINE
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Company dossier

ETOILE DE LA VALENTINE

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433232329 · 433232329 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ETOILE DE LA VALENTINE
fr_insee
433232329
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2000-10-19
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30 RUE louis rege, Les jardins de cantini, 13008 Marseille
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46.19B
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BERTHIERShared officer / director · 10 share thisLE ROCHER BLANCShared officer / director · 10 share thisEMOUNAShared officer / director · 10 share thisSCI RICUIShared officer / director · 10 share thisSCI SANTA CRUZShared officer / director · 10 share thisNEWTON PROMOTIONShared officer / director · 10 share thisSCI LE LAUREAT RESIDENCEShared officer / director · 10 share thisSCI PORT MARLY RESIDENCEShared officer / director · 10 share thisSCI ESPACE PROVENCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROLAND SARFATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100